Minster Nominees Limited

General information

Name:

Minster Nominees Ltd

Office Address:

Level 26 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London

Number: 07131518

Incorporation date: 2010-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minster Nominees Limited with the registration number 07131518 has been competing in the field for 14 years. The Private Limited Company can be reached at Level 26 The Leadenhall Building, 122 Leadenhall Street in London and its postal code is EC3V 4AB. This company's classified under the NACE and SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. Minster Nominees Ltd released its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-06-06.

The info we gathered detailing this company's MDs shows the existence of two directors: Michael H. and James E. who joined the company's Management Board on 2020-01-09 and 2017-01-01. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of James M. as a secretary since 2017.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 09 January 2020

Latest update: 4 February 2024

James E.

Role: Director

Appointed: 01 January 2017

Latest update: 4 February 2024

James M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Cofunds Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 122 Leadenhall Street, 122 Leadenhall Street, EC3V 4AB and was registered as a PSC under the registration number 03965289.

Cofunds Limited
Address: Level 26, The Leadenhall Building 122 Leadenhall Street, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03965289
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cofunds Limited
Address: Level 43, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 03965289
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
14
Company Age